Rana Al-Qunaibet

Senior Compliance Manager at SABB
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Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA
Languages
  • Arabic Native or bilingual proficiency
  • English Native or bilingual proficiency

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Bio

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Credentials

  • CIA – Certified Internal Auditor part 1
    -
    Jan, 2018
    - Oct, 2024
  • IFRS 9
    -
    Jan, 2016
    - Oct, 2024

Experience

    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Senior Compliance Manager
      • Dec 2019 - Present

    • Business Risk and Control Manager
      • Jul 2018 - Dec 2019

      o Human Resources  Work closely with Risk Owners and Control Owners to ensure operational risk management activities are effectively executed. Provide advice to Risk Owners and Control Owners in risk assessment processes,  Perform risk-based monitoring of control effectiveness in order to validate control assessments and monitor timely resolution of issues and actions. Assist with targeted reviews and root cause analysis on losses and risk events as required. Review adequacy of significant / very high and high risks action plans (MSIIs, audit issues etc.) and monitor progress of remediation plan to closure Provide input into Business / Function KRIs Report issues as identified e.g. during control monitoring activities. Escalate as appropriate and record in Ops risk System. Monthly reporting on HR- Ops risks. This includes all types of KRI, Risk Committee reporting, risk oversight and function reporting

    • Operations Manager
      • Oct 2017 - Jun 2018

      Credit and Risk Department - Special Assets Management  The identification of higher risk clients (Worry and Watch accounts) and establishes clear action plans to mitigate identified risks, resulting in either the migration of clients back to regular account management or moving Accounts to Special Assets Management where specialist action can be undertaken to rehabilitate clients or manage an orderly and timely exit in order to minimize the risk of impairments.  Monthly reporting of the Worry and Watch account to EXCOM and Risk Management committee following the review with Relationship management team the strategies of these accounts.  Managing the account Transactions and ensuring past due and reviews are completed on Time. Evaluating required provisions.

    • Retail Risk Policy Manager
      • Jan 2017 - Oct 2017

      Credit and Risk Department - Retail Risk Department

    • Retail Risk Review Manager
      • Apr 2014 - Jan 2017

      Credit and Risk Department - Retail Risk Department

    • Audit Manager
      • Feb 2012 - Apr 2014

      Internal Audit Reporting to the Deputy General Manager of Internal Audit. Lead and participate in conducting audits of SABB’s branches and departments and following up on compliance. Also, participate in investigations and special assignments as required by General Manager Internal Audit or Senior Audit Manager.

    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • PFS Credit Manager
      • Nov 2009 - Mar 2010

      Credit and Risk Department - Retail Risk Department

    • Assistant Corporate Credit Manager
      • Nov 2009 - Mar 2010

      Credit and Risk Department - Corporate Credit Reporting to the Head of Corporate Credit, with the responsibilities to ensure that a sound asset quality and a conservative credit culture is maintained throughout SABB’s lending, trading, investment and underwriting activities while ensuring that the credit approval process is responsive to internal customer needs and it also protects SABB from unacceptable risk

    • Assistant Credit Manager
      • Dec 2006 - Oct 2009

      Credit and Risk Department - Institutional Banking and Markets Contributed to the maintenance of sound credit quality and prudent risk parameters for Treasury and Institutional Banking portfolio. Was responsible for Limit Approvals for Treasury and Trade deals within the Credit and Risk Department. Also, preparing the Management Information reports on Banks, plus responsible of the banks reviews and the control of exception reports.

    • Trainee Credit Manager
      • Dec 2005 - Dec 2006

      Credit and Risk Department - Institutional Banking and Markets Contributed to the maintenance of sound credit quality and prudent risk parameters for Treasury and Institutional Banking portfolio. Was responsible for Limit Approvals for Treasury and Trade deals within the Credit and Risk Department. Also, preparing the Management Information reports on Banks, plus responsible of the banks reviews and the control of exception reports.

Education

  • University of Surrey
    Post Graduate Certificate, Business Administration
    2008 - 2009
  • University of Oregon
    Bachelor of Science - BS, Business Administration
    2001 - 2004

Community

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